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FULL PACKET_2020-01-21
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FULL PACKET_2020-01-21
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1/22/2020 8:50:15 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
1/21/2020
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the Restoration of Local Recharge Sources from Invasive Dreissenid Mussels Study, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2019-XXX). <br />This Consent Item 25B - Agreement No. 2019-229 was approved. <br />25C. APPROVE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES <br />AGREEMENT WITH ITERIS, INC., TO EXTEND THE TERM BY ONE YEAR TO <br />COMPLETE THE HARBOR BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION <br />PROJECT (PROJECT NO. 156828) {STRATEGIC PLAN NO. 6, 1 B} — Public Works <br />Agency <br />MOTION: Authorize the City Manager to execute the second amendment to the <br />professional services agreement with Iteris, Inc., to complete the Harbor Boulevard Traffic <br />Signal Synchronization Project, by extending the term by an additional twelve months <br />until December 31, 2020, subject to non -substantive changes approved by the City <br />Manager and City Attorney. There is no change to the agreement amount (Agreement <br />No. A-2019-XXX). <br />This Consent Item 25C - Agreement No. 2019-230 was approved. <br />25D. APPROVE A SECOND AMENDMENT TO AGREEMENT WITH DOWNTOWN <br />INC. IN THE AMOUNT OF $500,000 TO PROVIDE CLEAN AND SAFE PROGRAM <br />FOR DOWNTOWN SANTA ANA (STRATEGIC PLAN NO. 3, 4A) — Community <br />Development Agency <br />MOTION: Authorize the City Manager to execute a Second Amendment to the Downtowr <br />Clean and Safe Program Services Agreement with Downtown Inc. (DTI) in the amount of <br />$500,000 for the period of January 1, 2020 through December 31, 2020, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-XXX). <br />PUBLIC COMMENT: Nestor Correa spoke in support of the item. <br />Motion to Adopt Authorize the City Manager to execute a Second Amendment to the Downtown <br />Clean and Safe Program Services Agreement with Downtown Inc. (DTI) in the amount of <br />$500,000 for the period of January 1, 2020 through December 31, 2020, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A-2019- <br />231). <br />Councilmember Bacerra motioned to adopt, seconded by Mayor Pro Tern Villegas. <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Bacerra <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Bacerra, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Solorio (6) <br />DRAFT CITY COUNCIL MINUTES 15 DECEMBER 3, 2019 <br />
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